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WOODRON HOLDINGS LIMITED

Company number 09641584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2018	TM01	Termination of appointment of Andrew Hugh Mcdougall as a director on 17 July 2018	View PDF Termination of appointment of Andrew Hugh Mcdougall as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr John Timothy Roberts as a director on 1 July 2018	View PDF Appointment of Mr John Timothy Roberts as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC02	Notification of Cedron Law Limited as a person with significant control on 26 June 2018	View PDF Notification of Cedron Law Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC02	Notification of Woodfield Investment Holdings Limited as a person with significant control on 26 June 2018	View PDF Notification of Woodfield Investment Holdings Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of Nicholas James Addyman as a person with significant control on 26 June 2018	View PDF Cessation of Nicholas James Addyman as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of John Timothy Roberts as a person with significant control on 26 June 2018	View PDF Cessation of John Timothy Roberts as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC07	Cessation of Andrew Hugh Mcdougall as a person with significant control on 26 June 2018	View PDF Cessation of Andrew Hugh Mcdougall as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
20 May 2018	PSC04	Change of details for Mr John Timothy Roberts as a person with significant control on 8 May 2018	View PDF Change of details for Mr John Timothy Roberts as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 120,001.00	View PDF Statement of capital on 6 March 2018 GBP 120,001.00 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CAP-SS	Solvency Statement dated 21/02/18	View PDF Solvency Statement dated 21/02/18 - link opens in a new window - 1 page (1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/02/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 21/02/2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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